Senior KYC Analyst - Global AML Specialist (Singapore)

Maples Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services leader based in Singapore is seeking a Senior KYC Analyst to support fund administration teams. The role involves processing investor AML/KYC documents and responding to client queries. Candidates should possess a university degree or relevant financial crime certification. Strong analytical, communication, and organizational skills are essential. This position promotes a collaborative culture in a dynamic work environment.

Qualifications

• Strong analytical skills to read and interpret documentation.
• Ability to adhere to specific policies and procedures.
• Self-motivated and able to work independently.

Responsibilities

• Assist with review and processing of investor AML/KYC documents.
• Respond to investor and client queries professionally.
• Accurately maintain organized investor files.

Skills

High ethical standards

Analytical skills

Communication skills

Attention to detail

Education

University degree or relevant certification in financial crime compliance

Job description

A global financial services leader based in Singapore is seeking a Senior KYC Analyst to support fund administration teams. The role involves processing investor AML/KYC documents and responding to client queries. Candidates should possess a university degree or relevant financial crime certification. Strong analytical, communication, and organizational skills are essential. This position promotes a collaborative culture in a dynamic work environment.